| Purchase date: | February 2016 |
|---|---|
| Buyer's name: | antonio moran |
| Buyer's username: | n/a |
| E-mail: | 5dejuliocrew@gmail.com |
| Phone number: | 305-477-7094 |
| Buyer's address | Miami, FL |
| Store: | other |
| Buyer's country: | Venezuela |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Runs multiple cards to see if one will go through. Shipping goes to a freight forwarder. |
| Buyer's IP address: | 186.24.46.226 |
| Reported at: | |
| Reporter: | 96.229.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mark Hayes | hayesmc731@gmail.com | 2020-04-25 | 0 | |
| Nowtash | Dallasfive5@yahoo.com | 4807169627 | 2021-03-16 | 0 |
| Roel Quintana | alenaarmfield58172@gmail.com | 956-237-2185 and 956-237-2189 | 2021-10-25 | 2 |
| Jason Rodriguez | nancyjekiniy@gmail.com | 713254542 | 2022-08-05 | 0 |
| Robby Fathuri | ralizka70@gmail.com | 9529412452 | 2016-06-01 | 2 |
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